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Philomaxcap AG
Ansprechpartner: Investor Relations
Tel.: +49 89 1392 8890
E-Mail: info@philomaxcap.de

FRüHERE MELDUNGEN

pta20210701038
Public disclosure of inside information according to article 17 MAR

Philomaxcap AG: Capital increase resolved on January 8, 2021 will not be implemented


München (pta038/01.07.2021/16:50) - On January 8, 2021, the Extraordinary General Meeting of the Company resolved to increase the Company's share capital by up to EUR 12,000,000.00 by way of a capital increase against contribution in kind. Several plaintiffs have filed actions for rescission against this resolution with the Regional Court (Landgericht) Munich I .

The Executive Board and the Supervisory Board of Philomaxcap AG decided today not to defend themselves further against the pending lawsuits, but to terminate the proceedings by acknowledgement. The resolved capital increase will thus not be implemented.

(end)
emitter: Philomaxcap AG
Marienplatz 2
80331 München
Germany
contact person: Investor Relations
phone: +49 89 1392 8890
e-mail: info@philomaxcap.de
website: www.philomaxcap.de
stock exchanges: regulated market in Frankfurt; free market in Dusseldorf, free market in Stuttgart
ISIN(s): DE000A1A6WB2 (share), DE000A254V53 (share)
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